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Scammer Information
Telephone +22968477889     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Attn Sole Beneficiary
The delivery agent has successfully arrived at your airport about an hour now. just to inform you about the delivering of your fund with the Dhl company Benin agent, he will need your information to complete the delivery of package {ATM Visa Card} with him, Worth's of $15.5millions united states dollars. You are to provide him with your Name,Address, Nearest Airport and Telephone No:,is due to our agreement with the DHL Delivering Company and Note That you have to provide him the information correctly for the smooth delivery of your package,
Diplomat Agent Name: MR.SEAY WILLIAM Phone: roaming numbers +22968477889 Pin code of your ATM CARD is {0609}. DHL registration code of (Shipment Code awb33xzs)
(1)Your Full Name============= (2)Your Phone Number====== (3)Your home Address======== (4)Nearest Airport ==============

Scam Email
Subject: Attn Sole Beneficiary
From: "Mr.Joe Smith" from "mr.joe smith" fri sep 4 19: 42:54 2015
received-spf: softfail (transitioning domain of does not designate as permitted sender)
authentication-results:; domainkeys=pass (ok);; dkim=neutral (no sig)
received: from [] by via HTTP; Sat, 05 Sep 2015 04:42:54 JST
domainkey-signature: a=rsa-sha1; q=dns; c=nofws; s=yj20050223;; h=Message-ID:X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:X-YMail-JAS:Sen...
message-id: <>
date: Sat, 5 Sep 2015 04:42:54 +0900 (JST)
reply-to: "Mr.Joe Smith"
mime-version: 1.0
content-type: multipart/alternative; boundary="-445450858-962541519-1441395774=:48560"
content-length: 4272

Tag Cloud
beneficiary 395437.2389 362672.4856 450858-9625 1519-1441395 atm 5million box bp smith numbers agent service fund delivery package mail diploma dollar yen gbp will yahoof yahoo- yahoom yahoo. (shipment code awb33xzs) [] (ok);; dk... (ehlo nh502-vm11.bullet.m... ( [] [] [] (qmail 66373 invoked by u... [] (jst) (fake) delivery agent fs 0

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